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8 Apr 2011, 10:59 am
Department of Justice (DOJ) announced this week that it has settled a Foreign Corrupt Practices Act (FCPA) investigation of the Japanese firm JGC Corporation. [read post]
20 Jan 2015, 1:28 pm
Aurora LNG, a joint venture among Nexen Energy ULC (an affiliate of Chinese energy company China National Offshore Oil Corporation (CNOOC)), INPEX Corporation, and JGC Corporation, has filed a revised project description with the British Columbia (B.C.) [read post]
2 Dec 2013, 2:22 pm
Aurora LNG, a joint venture of Nexen Energy ULC (owned by China National Offshore Oil Corporation (CNOOC)), and Japanese companies INPEX Corporation and JGC Exploration Canada Ltd., filed an application with the Canadian National Energy Board (NEB) for authority to export up to 1140 Bcf/year of LNG over a 25 year period from a proposed export terminal anticipated to be located in the vicinity of Prince Rupert, British Columbia. [read post]
1 Dec 2014, 2:27 pm
Energetic City reports that Aurora LNG, a joint venture among Nexen Energy ULC, INPEX Corporation and JGC Exploration Canada Ltd., has received approval from the British Columbia (B.C.) government to transfer the site for Aurora LNG’s proposed LNG terminal under its sole proponent agreement with B.C. from the northern portion of Grassy Point to Digby Island, B.C. [read post]
21 Apr 2014, 9:22 am
“A significant number of documents seized from JGC’s residence were financial or corporate in nature, such as trust documents, incorporation documents, financial ledgers and security deposits,” Gaul reasoned. [read post]
18 Jan 2012, 7:07 am
Marubeni Corporation has settled with the U.S. [read post]
1 Jan 2016, 9:51 am
In a surprising move, the Brazilian Public Prosecutor’s Office has levied corruption charges against the former chief compliance officer (the “CCO”) of SBM Offshore – who joined SBM from Allen & Overy, where he co-chaired the firm’s corporate practice group. [read post]
4 Sep 2012, 8:31 am
The companies that have reached the biggest settlements under the law, known as the Foreign Corrupt Practices Act, include Siemens, the German engineering giant; Daimler, the maker of Mercedes-Benz vehicles; Alcatel-Lucent, the French telecommunications company; and the JGC Corporation, a Japanese consulting company. [read post]
23 Apr 2012, 12:49 pm
”) As you can see, $24 million wouldn’t shatter any records, but it would be more than at least one of the companies in the Top Ten allegedly paid. 1) Siemens • Settlement Amount: $800 million in 2008 • Alleged Bribe Payments: $1.4 billion from 2001 to 2007 2) Kellogg Brown & Root/Halliburton* • Settlement Amount: $579 million in 2009 • Alleged Bribe Payments: $182 million from 1994 to 2004 3) BAE Systems • Settlement Amount: $400 million in 2010… [read post]
23 Feb 2012, 2:34 pm
., Kellogg Brown & Root, and JGC Corporation (collectively paying over $1.6 billion, as discussed by Richard Cassin in The FCPA Blog). [read post]
30 Aug 2018, 4:44 pm
The decision in Hoskins also may have important implications for foreign corporations, particularly those that conduct international business through joint ventures, consortia, and other teaming arrangements that involve American companies (&l [read post]
20 Dec 2011, 4:39 am
The top 10 most expensive settlements in FCPA history include eight large U.S. government contractors: Siemens AG, Halliburton/KBR, BAE Systems, JGC Corporation, Daimler AG, Alcatel-Lucent, Panalpina, and Johnson & Johnson.These record-shattering fines are levied in the shadow of the U.S. [read post]
30 Aug 2010, 8:50 am
, Snamprogetti Netherlands BV, and JGC Corporation, allegedly paid bribes to high-ranking Nigerian officials to secure contracts worth about US$6 billion. [read post]
